Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 54 - Application to the Court for cancellation of resolution for re-registration | 16/10/2005 | 54 |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/12/2005 | 10 |
| EEIG2 - Statement of name | 01/05/1993 | EEIG2 |
| Decrease in nominal capital | 01/12/1995 | RESO5 |
| Notice of dismissal of petition for administration order | 28/07/1995 | 2.3(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/10/1997 | GAZ1(A) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/09/1999 | SRES11 |
| SRES02 - Resolution to re-register - special resolution | 06/03/1997 | SRES02 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 17/05/1993 | 684 |
| Reduction of issued capital - extraordinary resolution | 30/12/1995 | ERES06 |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |
| Notice of ceasing to act of Receiver | 01/03/1998 | 405(2) |
| SPECPEN - Certificate of specific penalty | 10/08/2005 | SPECPEN |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 06/03/1996 | 703(P)(5) |
| RES08 - Purchase own shares | 15/06/2003 | RES08 |
| Scheme of Arrangement | 02/05/1995 | CLOSE |
| 2.12(scot) - Notice of variation of administration order | 30/03/1994 | 2.12(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 20/06/1997 | ORES12 |
| 288b - Notice of resignation of directors or secretaries | 01/04/1997 | 288b |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/04/1999 | 147 |
| Confirmation of dissolution - ordinary resolution | 31/10/1994 | ORES09 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 16/02/2006 | CERT16 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 14/05/1996 | 684 |
| ELRES - Elective resolution | 20/07/1997 | ELRES |
| 363x - Annual Return | 04/07/1995 | 363x |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 28/04/2000 | 190 |
| Declaration on application for registration | 05/01/1999 | 12 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 09/10/1995 | 1.3 |
| Disapplication of pre-emption rights | 04/08/2000 | RES11 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/06/1996 | 4.20(SC) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 08/11/1997 | 288cCYM |
| Notice of administration order | 18/11/2004 | 2.2(scot) |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| 43(3) - Application by a private company for re-registration as a public company | 17/09/2003 | 43(3) |
| SRES10 - Allotment of securities - special resolution | 22/04/1995 | SRES10 |
| Notice that a company no longer wishes to be an investment company | 22/01/2005 | 266(3) |
| RELREC - Official Receiver's release | 26/08/2004 | RELREC |
| Notice of setting up or closure of an establishment of an EEIG | 27/03/1995 | EEIG5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| Notice of final meeting of creditors | 27/03/2003 | 4.17(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 03/06/1998 | 88(2) |
| Notice of disqualification order against a body corporate | 17/07/2005 | DO2 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/02/1994 | ERESO4 |
| Administrative Receiver's report | 21/10/2006 | 3.10 |
| Notice of variation of administration order | 17/11/1997 | 2.12(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 09/09/2001 | SRESO5 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 31/05/2000 | BR7 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/04/2001 | 680a |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| Disapplication of pre-emption rights - written resolution | 06/03/1996 | WRES11 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/04/1998 | 398 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/09/1994 | 692(2) |
| Return by an oversea company which becomes subject to insolvency proceedings | 28/07/1993 | 703Q(1) |
| RES13 - Other resolution | 30/06/1993 | RES13 |
| CERT1 - Re-registration of a company from unlimited to limited | 14/04/2000 | CERT1 |
| Increase in nominal capital - written resolution | 28/06/1998 | WRESO4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 06/05/1998 | 49(8)a |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/11/1998 | 288cCYM |
| 4.14(SC) - Certificate of release of Liquidator | 22/07/2003 | 4.14(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 28/09/1993 | 701(a) |
| WRES13 - Other resolution - written resolution | 07/09/2000 | WRES13 |
| RES10 - Allotment of securities | 12/07/2004 | RES10 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/1995 | 325a |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/10/1999 | LRESEX |
| 386 - Notice of passing of resolution removing an auditor | 19/04/1998 | 386 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 04/05/2004 | 88(2)O |
| AUD - Auditor's letter of resignation | 09/04/1999 | AUD |
| Notice of completion of voluntary arrangement | 05/09/1996 | 1.4 |
| RES07 - Financial assistance in shares acquisition | 09/11/2003 | RES07 |
| Statement of name | 19/09/2006 | 694(4)(a) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/06/1997 | 4.38 |
| Balance sheet | 03/04/1993 | BS |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 23/11/2002 | 190 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/09/2005 | CENT8 |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| ORES10 - Allotment of securities - ordinary resolution | 06/07/2005 | ORES10 |